AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH
Sanctioned entityRussia. Named in 4 sanctions listings.
Sanctions and listings4
- Listed
- 12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46673treasury.govofac.treasury.gov
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46670treasury.govofac.treasury.gov
Identifiers12
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7719188717 | |
| ID number | 4345195478 | |
| ID number | 1074345039339 | |
| ID number | 1027739516111 | |
| Registration number | 1074345039339 | |
| Registration number | 1027739516111 | |
| Tax number | 7719188717 | |
| Tax number | 4345195478 | |
| Registration number | 1027739516111 | Russia |
| Tax ID no | 4345195478 | Russia |
| Registration number | 1074345039339 | Russia |
| Tax ID no | 7719188717 | Russia |
Other names3
Also known as3
Addresses4
Ul. Shchorsa, D. 66 Kirov 610014 Russia
Ul. Shchorsa, D. 66, Kirov, 610014
Ul. Parkovaya 9-YA D. 37, Korp. 2, Pom. 63, Moscow, 105264
Ul. Parkovaya 9-YA D. 37, Korp. 2, Pom. 63 Moscow 105264 Russia
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.